1
Sedley Place, 4th Floor, 361 Oxford Street, London, England
Active Corporate (4 parents)
Officer
2007-01-17 ~ 2013-07-12
IIF 16 - Director → ME
2
BOOTS GROUP PLC - 2006-07-31
HALFORDS GROUP PLC - 2002-10-11
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (4 parents, 47 offsprings)
Officer
2007-07-11 ~ 2008-05-29
IIF 17 - Director → ME
2006-07-31 ~ 2007-07-11
IIF 31 - Secretary → ME
3
Frank Standish, 8 Untermattweg, Bern 3027, Switzerland
Converted / Closed Corporate (1 parent)
Officer
2009-03-09 ~ 2013-04-05
IIF 24 - Director → ME
4
2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2005-05-23 ~ 2011-01-10
IIF 4 - Director → ME
2004-04-07 ~ 2005-05-23
IIF 38 - Secretary → ME
5
2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2003-09-08 ~ 2008-08-04
IIF 33 - Secretary → ME
6
COLLAPSAR LIMITED - 1998-06-30
43 Cox Lane, Chessington, Surrey
Active Corporate (6 parents, 1 offspring)
Officer
2004-05-28 ~ 2009-08-17
IIF 39 - Secretary → ME
7
ALLIANCE HEALTHCARE MANAGEMENT SERVICES LIMITED
07073443 43 Cox Lane, Chessington, Surrey
Active Corporate (5 parents)
Officer
2009-11-11 ~ 2010-03-08
IIF 7 - Director → ME
2010-06-21 ~ 2018-03-05
IIF 20 - Director → ME
8
Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2005-12-14 ~ 2010-02-11
IIF 14 - Director → ME
9
Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2004-04-28 ~ 2008-08-04
IIF 36 - Secretary → ME
10
BCM EMPLOYMENT & MANAGEMENT SERVICES LIMITED
07074956 D10 Building 1 Thane Road, Nottingham, England
Active Corporate (3 parents)
Officer
2009-11-12 ~ 2010-03-08
IIF 6 - Director → ME
2010-06-21 ~ 2017-10-31
IIF 21 - Director → ME
11
Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2004-03-31 ~ 2008-01-18
IIF 34 - Secretary → ME
12
BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED
07136280 1 Thane Road West, Nottingham
Active Corporate (4 parents)
Officer
2010-06-21 ~ 2018-03-05
IIF 18 - Director → ME
2010-01-26 ~ 2010-03-08
IIF 5 - Director → ME
13
BOOTS MANAGEMENT SERVICES LIMITED
07073438 1 Thane Road West, Nottingham
Active Corporate (4 parents)
Officer
2010-06-21 ~ 2018-03-05
IIF 19 - Director → ME
2009-11-11 ~ 2010-03-08
IIF 8 - Director → ME
14
BOOTS SHARE PLAN TRUSTEE LIMITED
04116989 Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (2 parents)
Officer
2007-04-05 ~ 2010-02-03
IIF 22 - Director → ME
15
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (3 parents)
Officer
2007-08-15 ~ 2009-11-18
IIF 10 - Director → ME
16
1 Thane Road West, Nottingham
Active Corporate (3 parents, 2 offsprings)
Officer
2004-05-28 ~ 2010-05-14
IIF 37 - Secretary → ME
17
GOLDEN ARCHES INVESTMENTS LIMITED
- now 03665838MCDONALD'S DEUTSCHLAND PROPERTIES LIMITED
- 1999-03-04
03665838 11-59 High Road, East Finchley, London, England
Active Corporate (3 parents)
Officer
1998-11-26 ~ 2002-05-28
IIF 27 - Director → ME
1998-11-26 ~ 2001-12-31
IIF 43 - Secretary → ME
18
MCDONALD'S EUROPE LIMITED
- now 01739890MCDONALD'S DEVELOPMENT COMPANY LIMITED
- 2002-04-17
01739890MCDONALDS GOLDEN ARCHES RESTAURANTS LIMITED - 1989-02-15
BRINTGROVE LIMITED - 1983-08-12
Cordy House, 91 Curtain Road, London
Converted / Closed Corporate (4 parents)
Officer
1999-11-16 ~ 2002-05-01
IIF 29 - Director → ME
19
SPRINT UK TOPCO 2 LIMITED - 2007-05-01
BARGECROWN LIMITED - 2007-04-13
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-05-29 ~ 2009-06-25
IIF 13 - Director → ME
2009-11-24 ~ 2012-09-17
IIF 23 - Director → ME
20
LACONET LIMITED - 2000-03-02
37 Warren Street, London
Dissolved Corporate (2 parents)
Officer
2004-05-28 ~ 2009-12-10
IIF 35 - Secretary → ME
21
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-527,397 GBP2024-08-31
Officer
2004-05-28 ~ 2009-12-10
IIF 45 - Secretary → ME
22
63-65 Whitehorse Road, Croydon, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
932,070 GBP2024-03-31
Officer
2004-05-28 ~ 2009-12-10
IIF 44 - Secretary → ME
23
1 Hudsons Place, London
Dissolved Corporate (3 parents)
Officer
2001-01-22 ~ 2003-01-01
IIF 28 - Director → ME
2001-01-22 ~ 2003-01-01
IIF 41 - Secretary → ME
24
IVOR SHIPLEY LIMITED - 2010-05-11
2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2012-06-25 ~ 2013-03-28
IIF 9 - Director → ME
25
THE BOOTS COMPANY PLC - now
THE BOOTS COMPANY LIMITED - 2018-03-09
THE BOOTS COMPANY PLC
- 2018-03-05
00027657THE BOOTS COMPANY LIMITED
- 2008-01-29
00027657BOOTS COMPANY PLC(THE)
- 2007-12-14
00027657 Nottingham
Active Corporate (4 parents, 4 offsprings)
Officer
2007-02-28 ~ 2010-03-01
IIF 40 - Secretary → ME
26
UNICHEM PENSION TRUSTEE LIMITED - 2000-03-08
TRUSHELFCO (NO.2208) LIMITED - 1997-04-11
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (3 parents)
Officer
2004-03-31 ~ 2011-11-30
IIF 3 - Director → ME
2004-05-28 ~ 2011-11-30
IIF 42 - Secretary → ME
27
ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED
- 2015-01-13
07073433 Sedley Place, 4th Floor, 361 Oxford Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2009-11-11 ~ 2010-03-08
IIF 1 - Director → ME
2010-06-21 ~ 2018-03-05
IIF 2 - Director → ME
28
WBA ACQUISITIONS UK TOPCO LIMITED
- now 06166753AB ACQUISITIONS UK TOPCO LIMITED - 2016-10-14
06166753BANGLESTREAM LIMITED - 2007-04-13
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-05-29 ~ 2009-11-24
IIF 15 - Director → ME
29
WBA GROUP LIMITED - now
ALLIANCE BOOTS GROUP LIMITED - 2016-10-14
05883426ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED - 2003-02-19
REES T. COGHLAN (LODDON) LIMITED - 2000-05-12
Sedley Place, 4th Floor, 361 Oxford Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-12-03 ~ 2009-07-13
IIF 11 - Director → ME
2003-09-08 ~ 2007-12-03
IIF 32 - Secretary → ME
30
Sedley Place, 4th Floor, 361 Oxford Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-12-03 ~ 2009-08-24
IIF 12 - Director → ME
2003-07-15 ~ 2007-12-03
IIF 30 - Secretary → ME
31
WBA INTERNATIONAL LIMITED - now
ALLIANCE BOOTS INTERNATIONAL LIMITED
- 2016-10-14
06166738SPRINT UK HOLDCO LIMITED - 2007-05-01
06214468BARGEBAY LIMITED - 2007-04-13
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2012-09-17 ~ 2015-08-25
IIF 26 - Director → ME
32
WBA LATIN AMERICA LIMITED - now
ALLIANCE BOOTS LATIN AMERICA LIMITED
- 2016-10-14
08305312ALLIANCE HEALTHCARE LATIN AMERICA LIMITED - 2014-04-17
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (4 parents)
Officer
2014-05-02 ~ 2015-08-24
IIF 25 - Director → ME